Illegal Activity
none
Blackmail
none
Date
2014-07-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown, authorizing a wire transfer of $6,350.00 to Bank of America and allowing verbal instructions for future transactions. Darren Indyke signed the form on behalf of Epstein on July 15, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-Pvit.01775
- Date
- 2014-07-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Epstein authorizes Deutsche Bank Alex. Brown to move assets from his account. |
| Darren Indyke | Unknown | Jeffrey E Epstein | Darren Indyke signs the authorization form on behalf of Jeffrey E Epstein. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:6,350.00
Transactions:
- Wire transfer of $6,350.00 to Bank of America
- Authorization for asset movement
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABBank of AmericaNavitas as Nay. Camb 'd e Mercantile Corp.
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document shows Epstein authorizing a wire transfer and agreeing to verbal instructions for future transactions.
File Info
- File Name
- EFTA01357231.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.898152
- DOJ Source
- View on DOJ